HYWAY LOGISTICS LIMITED

THE CRUMMOCK SUITE PARAGON HOUSE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH  BL6 6HG
  • Active
  • Private Limited Company
  • Company No. 03663911
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HYWAY LOGISTICS LIMITED was incorporated on Monday, November 9, 1998 as a Private Limited Company with registered address in HORWICH. HYWAY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 26 years 3 months and 16 days.

Name HYWAY LOGISTICS LIMITED
Company number 03663911
Company type Private Limited Company
Incorporation date 09 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address THE CRUMMOCK SUITE PARAGON HOUSE PARAGON BUSINESS PARK
CHORLEY NEW ROAD
HORWICH
BL6 6HG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Hyland Nationality: British Dates: Wednesday, November 9, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
Mrs Christine Jasmin Hyland Nationality: British Dates: Wednesday, November 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HYWAY LOGISTICS LIMITED 09 Nov 1998